Menna Overview
Here’s a quick overview of CURTIS WOOL DIRECT HOLDINGS LIMITED 👀 — a Bingley, West Yorkshire based business that started in 2002.
CURTIS WOOL DIRECT HOLDINGS LIMITED
- Company statusactive
- Company No04451125
- Age24 years 2 months Incorporated 30 May 2002
- Officers9
Address
Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA
CURTIS WOOL DIRECT HOLDINGS LIMITED is an active company incorporated on 30 May 2002 and based in Bingley, West Yorkshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 04 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Resolution
2 Years Ago on 06 Jan 2024
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Capital Return Purchase Own Shares
3 Years Ago on 11 Jul 2023
Capital Cancellation Shares
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLGATE, Tim | secretary | 02 Jan 2013 | |
| FJELDHEIM, Rolf Gjermund | director | Jan 1974 | 12 Jun 2023 |
| HOLGATE, Timothy Lloyd | director | Sep 1966 | 30 Apr 2014 |
| IRELAND, Kirsty | director | Jul 1971 | 06 Sept 2021 |
| ISBECQUE, Daniel Andre | director | Jul 1964 | 30 Apr 2014 |
| MELING, Siv | director | Mar 1973 | 14 Jun 2022 |
| NORRIS, Richard | director | Nov 1970 | 04 Apr 2024 |
| STRIDE, Per | director | Aug 1971 | 12 Jun 2023 |
| SÆVIK, Kristian Håvard | director | Jul 1973 | 29 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nortura Sa | 06 Apr 2016 |
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HOLGATE, Timothy Lloyd, ISBECQUE, Daniel Andre, CURTIS, Martin Maclean are mutual persons.
HOLGATE, Timothy Lloyd, ISBECQUE, Daniel Andre, CURTIS, Simon Wesley, GAIR, Maxwell Stuart, CURTIS, Martin Maclean are mutual persons.
HOLGATE, Timothy Lloyd, IRELAND, Kirsty, ISBECQUE, Daniel Andre, NORRIS, Richard, SÆVIK, Kristian Håvard, CURTIS, Simon Wesley, GAIR, Maxwell Stuart, CURTIS, Martin Maclean, DAUGAARD, Knud Peder, GISBOURNE, David Nigel, HØEG, Erik Steinar, LAJORD, Kristin Bakke, LINNES, Kai, SOLLERUD, Morten are mutual persons.
HOLGATE, Timothy Lloyd are mutual persons.
HOLGATE, Timothy Lloyd are mutual persons.
HOLGATE, Timothy Lloyd are mutual persons.
HOLGATE, Timothy Lloyd are mutual persons.
IRELAND, Kirsty are mutual persons.
IRELAND, Kirsty, NORRIS, Richard, GISBOURNE, David Nigel are mutual persons.
ISBECQUE, Daniel Andre, CURTIS, Simon Wesley, GAIR, Maxwell Stuart, CURTIS, Martin Maclean are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
CURTIS, Martin Maclean are mutual persons.
CURTIS, Martin Maclean are mutual persons.
CURTIS, Martin Maclean are mutual persons.
CURTIS, Martin Maclean are mutual persons.
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CURTIS, Martin Maclean are mutual persons.
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Here’s a quick overview of CURTIS WOOL DIRECT HOLDINGS LIMITED 👀 — a Bingley, West Yorkshire based business that started in 2002.